Active - Proposal to Strike off
Company Information for KEY MONEY LIMITED
BAINES HOUSE MIDGERY COURT, FULWOOD, PRESTON, PR2 9ZH,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEY MONEY LIMITED | ||
Legal Registered Office | ||
BAINES HOUSE MIDGERY COURT FULWOOD PRESTON PR2 9ZH Other companies in PR2 | ||
Previous Names | ||
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Company Number | 08679801 | |
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Company ID Number | 08679801 | |
Date formed | 2013-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-10-13 15:35:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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KEY MONEY STRATEGIES PTY LTD | VIC 3152 | Active | Company formed on the 2008-06-11 |
KEY MONEY ADVICE LIMITED | 60 PARK GROVE POSTAL ADDRESS ONLY DERBY DE22 1HF | Active | Company formed on the 2018-02-05 | |
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KEY MONEYGRIP ENTERTAINMENT LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT JAMES SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN OVERSON |
Director | ||
COLIN TAYLOR |
Director | ||
HEATONS SECRETARIES LIMITED |
Company Secretary | ||
HEATONS DIRECTORS LIMITED |
Director | ||
JAMES CHRISTY TRUSCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANSWERS IN RETIREMENT LIMITED | Director | 2018-05-04 | CURRENT | 2016-02-08 | Active | |
LATER LIFE GUIDANCE LIMITED | Director | 2018-05-04 | CURRENT | 2016-10-13 | Active | |
EQUITY RELEASE CLUB HOLDINGS LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
KEY LEGAL TRUSTEES LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
KEY LATER LIFE SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
THEO MIDCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-05 | Active | |
THEO BIDCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-04-12 | Active | |
THEO TOPCO LIMITED | Director | 2017-08-03 | CURRENT | 2017-05-05 | Active | |
KEY GROUP TOPCO LIMITED | Director | 2017-07-18 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
MODERN LENDING ADVISERS LIMITED | Director | 2017-07-18 | CURRENT | 2012-10-26 | Active | |
THE RETIREMENT LENDING ADVISERS LIMITED | Director | 2017-07-18 | CURRENT | 2015-07-14 | Active | |
KEY RETIREMENT SOLUTIONS LIMITED | Director | 2017-07-18 | CURRENT | 1990-01-09 | Active | |
PRIMETIME RETIREMENT LIMITED | Director | 2017-07-18 | CURRENT | 2009-07-02 | Active | |
MORE 2 LIFE RETIREMENT INCOME LIMITED | Director | 2017-07-18 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
MORE 2 LIFE LTD | Director | 2017-07-18 | CURRENT | 2005-03-11 | Active | |
KRS GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
KEY RETIREMENT GROUP LTD | Director | 2017-07-10 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
KEY PARTNERSHIPS LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
KEY SECURED LENDING LIMITED | Director | 2017-07-10 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
PRIMETIME RETIREMENT GROUP LIMITED | Director | 2017-07-10 | CURRENT | 2003-05-01 | Active | |
KRS FINANCE LTD | Director | 2017-07-10 | CURRENT | 2005-11-16 | Active | |
EQUITY RELEASE ASSURED LIMITED | Director | 2017-07-10 | CURRENT | 2008-08-15 | Active | |
MORE 2 LIFE ASSET SPV 2 LIMITED | Director | 2017-07-10 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
KEY GROUP BIDCO LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active | |
KEY GROUP MIDCO 1 LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
MORE 2 LIFE SPV 1 LTD. | Director | 2017-07-10 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
KEY GROUP MIDCO 2 LIMITED | Director | 2017-07-10 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
HOME EQUITY RELEASE SERVICE LIMITED | Director | 2017-07-10 | CURRENT | 2013-09-03 | Active | |
KRS SERVICES LIMITED | Director | 2017-02-23 | CURRENT | 2008-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SCOTT | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD DREW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Simon Christopher Thompson on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN OVERSON | |
CH01 | Director's details changed for Mr Robert James Scott on 2017-10-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAYLOR | |
PSC02 | Notification of Krs Finance Ltd as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Colin Taylor on 2015-12-01 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/09/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/09/14 | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Richard John Overson | |
ANNOTATION | Clarification | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Richard John Overson on 2016-06-07 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 FULL LIST | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED COLIN TAYLOR | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN OVERSON | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN OVERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM, 5TH FLOOR FREETRADE EXCHANGE, 37 PETER STREET, MANCHESTER, M2 5GB | |
RES01 | ADOPT ARTICLES 22/10/2013 | |
RES15 | CHANGE OF NAME 22/10/2013 | |
CERTNM | COMPANY NAME CHANGED HS 623 LIMITED CERTIFICATE ISSUED ON 25/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEY MONEY LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KEY MONEY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |